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ONE LEGGED PIGEON LTD

Company number 05934688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2021 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP on 26 April 2021
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12
23 Apr 2021 LIQ02 Statement of affairs
08 Mar 2021 AA Micro company accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 August 2019
21 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 May 2017 AA Micro company accounts made up to 31 August 2016
29 Sep 2016 AD01 Registered office address changed from Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA England to Kemp House 152 City Road London EC1V 2NX on 29 September 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 17 Primrose Way Sandhurst Berkshire GU47 8PL to Wheelwrights Dorton Road Chilton Aylesbury HP18 9NA on 12 August 2016
07 Jan 2016 AA Micro company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 May 2015 AA Micro company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
24 Jun 2014 AD01 Registered office address changed from 4 Weald Road Brentwood Essex CM14 4SX United Kingdom on 24 June 2014
01 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100